OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- TD ESKO LIMITEDOct 30, 2024
- Pavel Mikhaylovich FRADKOVOct 30, 2024
- JOVE HK LIMITEDOct 30, 2024
- JIANGSU CATOFISH GENERAL ELECTRIC CO LTDOct 30, 2024
- POWERMAN INTERNATIONAL PTE LTDOct 30, 2024
- LNG GAMMA SHIPPING PTE LTDOct 30, 2024
- ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETIOct 30, 2024
- ZG OPTIQUE SAOct 30, 2024
- OOO KRASMKOct 30, 2024
- OBORON HOLDING LLCOct 30, 2024
- LLC INTERRESURSOct 30, 2024
- ETS SIBERIAOct 30, 2024
- GIT SISTEMSOct 30, 2024
- OOO VEKTOR GRUPPOct 30, 2024
- LIMITED LIABILITY COMPANY MAPPEROct 30, 2024
- LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTVOct 30, 2024
- HONESTWIN TECHNOLOGY CO LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANYOct 30, 2024
- CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATIONOct 30, 2024
- Gurhan AYDINOct 30, 2024
- LIMITED LIABILITY COMPANY MOLOT AEROOct 30, 2024
- SHREYA LIFE SCIENCES PRIVATE LIMITEDOct 30, 2024
- TOS VARNSDORF RUS CO LTDOct 30, 2024
- JSC MODELING AND DIGITAL DOUBLESOct 30, 2024
- ASF DEVELOPMENT LIMITED LIABILITY COMPANYOct 30, 2024
- ELIT LIMITED LIABILITY COMPANYOct 30, 2024
- INTRACORP COMPANY LIMITEDOct 30, 2024
- VYATKA MACHINE TOOL PLANT LLCOct 30, 2024
- AIR LEO M AND E LTD EOODOct 30, 2024
- Ahmet Furgan ALBAYRAKOct 30, 2024
- PROMSVYAZRADIOOct 30, 2024
- TMSD GLOBAL PRIVATE LIMITEDOct 30, 2024
- JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTDOct 30, 2024
- ZAO BUDAPHONE LTDOct 30, 2024
- WIN KEY LIMITEDOct 30, 2024
- OOO DST URALOct 30, 2024
- SHANGYIYUAN RESOURCES QINGDAO CO LTDOct 30, 2024
- LIMITED LIABILITY COMPANY LIONTECH SOct 30, 2024
- CENTRINA UNITED SDN BHDOct 30, 2024
- AVTODOM LTDOct 30, 2024
- OOO UZSTANEXOct 30, 2024
- DINAMIKA LIMITED LIABILITY COMPANYOct 30, 2024
- SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETIOct 30, 2024
- LIMITED LIABILITY COMPANY AEROMAKSOct 30, 2024
- LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKAOct 30, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIESOct 30, 2024
- EKVIK LIMITED LIABILITY COMPANYOct 30, 2024
- AO VOLZHSKII DIZEL IMENI MAMINYKHOct 30, 2024
- AUTO PARTS EAST FZCOOct 30, 2024
- JOINT STOCK COMPANY AIRCRAFT SERVICE COMPANYOct 30, 2024